DOSSIERS / PERO
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Company dossier

PERO

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977806355 · 977806355 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PERO
fr_insee
977806355
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-20
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8 CHE Louis Chirpaz, 69130 Écully
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68.20B
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€1,000
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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD4C IMMOBILIERdissolvedALEXANDRE BOUVIERactiveALEXANDRE YOHAN VICTOR PRAGERdissolvedAMA CHARIS-GLORIA KOUMANactiveANDRE ASSISTANCEdissolvedAnh-Tuan Franck NguyenactiveANNE PELLATONdissolvedAUBELA INVESTactiveBERTRAND DE BOISSETactiveBRUNO MACHADO DOS SANTOSdissolvedBUREAU D'ETUDES SOUBRIERdissolvedCARLA ESTHER ABITBOLdissolvedCHRISTOPHE PATRICK MEUNIERdissolvedDAVID MAUMEdissolvedELMATEC SARLdissolvedEMMANUEL ULRICHdissolvedFORM'AVANTAGEdissolvedHELENE RIGOLLIERdissolvedISABELLE LAPIERREdissolvedJEAN LUC HAXAIREdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
CUVECOShared officer / director · 3 share thisSCI ALCAMARShared officer / director · 3 share thisSCI SELAMEShared officer / director · 4 share thisSCI LAMEShared officer / director · 4 share thisSCI AIMLAShared officer / director · 8 share thisSCI BJFRShared officer / director · 8 share thisCREDIT MUTUEL PROFESSIONS SANTE SUD-ESTShared officer / director · 8 share thisMACALISShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Anne TRIFILIEFFMembre du directoire—France registry
Didier PÉGOUDMembre du directoire—France registry
Alice Raphaëlle PÉGOUDPrésident—France registry
Hugo Charles ROYNETTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100